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DBSINVESTING

Operating status: SCAM

Website: https://dbsinvesting.com/

Broker violations and abnormal records
  • Feb 14, 2023 BrokersView has reviewed that DBSINVESTING is an Unregulated Forex Broker

    DBSINVESTING claims to be comprised of six entities: DBSINVESTING Markets, DBSINVESTING Securities Corp., DBSINVESTING Financial Capital Assets Corp., DBSINVESTING Portfolio Advisors, DBSINVESTING Municipal Advisors, and DBSINVESTING Main Street Advisors. The company is based in Memphis, Tenn, the United States.

    As per the States law, US residents and citizens are only permitted to operate with CTFC- and NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulations issued by the National Futures Association (NFA) or the Commodity Futures Trading Commission (CFTC), will be allowed to solicit or approach US citizens. However, we did not find any match results to DBSINVESTING in the above two regulatory bodies. 

    The truth is, DBSINVESTING is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    DBSINVESTING claims to be comprised of six entities: DBSINVESTING Markets, DBSINVESTING Securities Corp., DBSINVESTING Financial Capital Assets Corp., DBSINVESTING Portfolio Advisors, DBSINVESTING Municipal Advisors, and DBSINVESTING Main Street Advisors. The company is based in Memphis, Tenn, the United States.As per the States law, US residents and citizens are only permitted to operate with CTFC- and NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulations issued by the National Futures Association (NFA) or the Commodity Futures Trading Commission (CFTC), will be allowed to solicit or approach US citizens. However, we did not find any match results to DBSINVESTING in the above two regulatory bodies. The truth is, DBSINVESTING is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
  • Jun 04, 2023 The Belgian FSMA added DBSINVESTING to its warning list

    On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added DBSINVESTING to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0

    On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added DBSINVESTING to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0
  • Nov 21, 2023 The UK FCA issued a Warning against DBSINVESTING

    On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DBSINVESTING was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/dbs-investing

    On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DBSINVESTING was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/dbs-investing

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